S L RESTORATION LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9RD

Company number 04037306
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 49 GATWICK ROAD, MANOR ROYAL, CRAWLEY, SUSSEX, RH10 9RD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Confirmation statement made on 31 July 2016 with updates; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of S L RESTORATION LIMITED are www.slrestoration.co.uk, and www.s-l-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Salfords (Surrey) Rail Station is 4.4 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L Restoration Limited is a Private Limited Company. The company registration number is 04037306. S L Restoration Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of S L Restoration Limited is 49 Gatwick Road Manor Royal Crawley Sussex Rh10 9rd. . WHITE, Tomas William is a Secretary of the company. WHITE, Benjamin is a Director of the company. WHITE, Oliver Joel is a Director of the company. WHITE, Tomas William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHITE, Colin Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WHITE, Tomas William
Appointed Date: 20 July 2000
Director
WHITE, Benjamin
Appointed Date: 01 January 2006
44 years old
Director
WHITE, Oliver Joel
Appointed Date: 24 November 2000
46 years old
Director
WHITE, Tomas William
Appointed Date: 20 July 2000
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
WHITE, Colin Hugh
Resigned: 31 August 2000
Appointed Date: 20 July 2000
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Tomas William White
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver White
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin White
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S L RESTORATION LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 99
...
... and 52 more events
27 Jul 2000
New secretary appointed
27 Jul 2000
New director appointed
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
20 Jul 2000
Incorporation

S L RESTORATION LIMITED Charges

25 February 2015
Charge code 0403 7306 0008
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 gatwick road crawley west sussex title number WSX245638…
22 January 2015
Charge code 0403 7306 0007
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 13 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 13 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 3 & 4 bowling park close bowling park drive bradford…
8 February 2002
Chattels mortgage
Delivered: 8 February 2002
Status: Satisfied on 27 April 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Garmat spraymaster combined paint spraybooth and low bake…
8 February 2002
Chattels mortgage
Delivered: 8 February 2002
Status: Satisfied on 27 April 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and sigular the chattels plant machinery or any part…
26 October 2001
Legal mortgage
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 49 gatwick road crawley west sussex title number WSX245638…
11 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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